The Sunshine Smile Company Limited

Type: NZ Limited Company (Ltd)

9429030583207
NZBN

3922142
Company Number

Registered
Company Status

109554529
GST Number

No Abn Number
Australian Business Number

H451130
Industry classification code

Restaurant Operation
Industry classification description

Current address

Dainty Metropolis, Suite 2k, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Mar 2018

Dainty Metropolis, Suite 2k, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Postal & delivery & office address used since 06 Jun 2020

Last updated: 02 Mar 2024

The Sunshine Smile Company Limited was registered on 18 Jul 2012 and issued a New Zealand Business Number of 9429030583207. This registered LTD company has been run by 3 directors: Sik Sik Gwen Lee - an active director whose contract started on 07 May 2018,
Wen Hao Lee - an inactive director whose contract started on 06 May 2018 and was terminated on 01 Sep 2019,
Sik Sik Gwen Lee - an inactive director whose contract started on 18 Jul 2012 and was terminated on 07 May 2018.
According to BizDb's data (updated on 02 Mar 2024), the company uses 1 address: Dainty Metropolis, Suite 2K, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: postal, delivery).
Up until 13 Mar 2018, The Sunshine Smile Company Limited had been using Dainty Metropolis, Suit 2K 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Veritas Capital Nz Limited (an entity) located at Burswood, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Lee, Sik Sik Gwen - located at Hillcrest, Auckland. The Sunshine Smile Company Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

Suite 2k, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Dainty Metropolis, Suit 2k 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2018 to 13 Mar 2018

Address #2: Esquires Metropolis, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2012 to 12 Mar 2018

Address #3: 129 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 18 Jul 2012 to 15 Aug 2012

Contact info

64 27 3088888
06 Jun 2020 Phone

daintygroup@outlook.com
06 Jun 2020 nzbn-reserved-invoice-email-address-purpose

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company)	Veritas Capital Nz Limited Shareholder NZBN: 9429042318989	Burswood Auckland 2013 New Zealand	27 Sep 2019 -
Shares Allocation #2 Number of Shares: 70
Individual	Lee, Sik Sik Gwen	Hillcrest Auckland 0627 New Zealand	24 Jul 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612		19 May 2018 - 22 Aug 2018
Entity	Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612		19 May 2018 - 22 Aug 2018
Entity	Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612		19 May 2018 - 22 Aug 2018
Individual	Lee, Wen Hao	Burswood Auckland 2013 New Zealand	22 Aug 2018 - 27 Sep 2019
Individual	Yu, Deyong	Hillcrest Auckland 0627 New Zealand	18 Jul 2012 - 27 Feb 2018
Entity	Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612		19 May 2018 - 22 Aug 2018
Individual	Lee, Sik Sik Gwen	Hillcrest Auckland 0627 New Zealand	18 Jul 2012 - 19 May 2018